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This database of illicit enrichment legislation and other relevant legislation accompanies the book Illicit Enrichment by Andrew Dornbierer, published by the Basel Institute on Governance in March 2021 and available as a printed book and e-book and on this website. It contains details of illicit enrichment laws and other relevant legislation from countries around the world, where data on these are available.

Download a PDF copy of the laws here. Please note that the PDF was last updated on 31 March 2021. If you would like to suggest corrections or additions, please contact andrew.dornbierer@baselgovernance.org.

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Colombia


Unofficial Translation (Courtesy of DeepL) Article 412 Unlawful enrichment The public servant, or whoever has performed public functions, who during his connection with the administration or within five (5) years after his departure, obtains, for himself or for another, an unjustified increase in wealth, shall incur, provided that the conduct does not constitute another crime, in prison from nine (9) to fifteen (15) years, a fine equivalent to twice the value of the enrichment without exceeding the equivalent of fifty thousand (50).000) monthly legal minimum wages in force, and disqualification from the exercise of public rights and public functions for ninety-six (96) to one hundred and eighty (180) months.
Artículo 412 Enriquecimiento ilícito

Modificado por el art. 29, Ley 1474 de 2011, Modificado por el art. 33, Ley 1474 de 2011.

El servidor público, o quien haya desempeñado funciones públicas, que durante su vinculación con la administración o dentro de los cinco (5) años posteriores a su desvinculación, obtenga, para sí o para otro, incremento patrimonial injustificado, incurrirá, siempre que la conducta no constituya otro delito, en prisión de nueve (9) a quince (15) años, multa equivalente al doble del valor del enriquecimiento sin que supere el equivalente a cincuenta mil (50.000) salarios mínimos legales mensuales vigentes, e inhabilitación para el ejercicio de derechos y funciones públicas de noventa y seis (96) a ciento ochenta (180) meses.


Type: Criminal Illicit Enrichment Laws

Last update on LEARN: 3 Mar 2022